Tag: Investigation
Rs 141.13 Cr Seized In New Rs 500, Rs 2,000 Notes: Jaitley
Finance Minister Arun Jaitley on Friday said that Rs 141.13 crore worth of new Rs 500 and Rs 2,000 notes have been seized by government agencies. ....
EPIL Manager Booked For Taking Rs 50 Lakh In Bribes
The CBI on Saturday said it has registered two separate cases against the manager of public sector enterprise Engineering Projects India Limited (EPIL) for obtaining illegal gratification of Rs 50 lakh.....
Brazil Charges 63 Persons Over Meat Scandal
Brazil's Federal Police has charged 63 persons for taking part in a corruption scheme that sold expired or adulterated meat, a media report said on Monday.....
Two IS Men Sentenced To Seven Years In Jail
A court here on Friday awarded seven-year jail terms to two members of the Islamic State (IS) terrorist group after their application for pleading guilty to charges against them was allowed.....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
Patna Juvenile Board Finds Minor Guilty In Patna, Bodhgaya Blasts: NIA
The NIA on Wednesday said the Juvenile Justice Board in Patna has found a juvenile guilty of conspiracy in the Patna and Bodhgaya serial bomb blasts in Bihar and remanded him to a special home for three years in each case.....
Pakistan's Anti-narcotics Force Foils Drug Smuggling Attempt
The Anti-Narcotics Force (ANF) of Pakistan has foiled an attempt to smuggle drugs from Benazir Bhutto International Airport Islamabad.....
New CBI Case Against Ex-Noida Chief Engineer
The CBI has registered a fresh corruption case against Noida's former Chief Engineer Yadav Singh for awarding contracts worth Rs 116.39 crore to five private companies by violating tender norms, an official said on Friday.....
Trump Slams Congress, FBI For Not Investigating Obama's Payment To Iran
US President Donald Trump on Sunday criticised Congress, the FBI and the Department of Justice for not investigating the Barack Obama government's 2016 payment of hundreds of millions of dollars to Iran to resolve an international dispute.....
High Alert In Karnataka As Terror Suspect Arrested
A high alert has been sounded across Karnataka following the arrest of a suspected terrorist -- a Bangladeshi national -- by the NIA in the state's Doddaballapura town, officials said on Thursday.....
